TELEDYNE UK LIMITED

106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU

Previous name: TELEDYNE E2V (UK) LIMITED (changed on 30-Dec-2019)
Previous name: E2V TECHNOLOGIES (UK) LIMITED (changed on 29-Mar-2017)
Previous name: E2V TECHNOLOGIES LIMITED (changed on 29-Jun-2004)

Company Number: 00432014
Incorporation date: 28-Mar-1947
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components

SUMMARY

This company is 77.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 80.9 million which has increased from GBP 66.9 million in the previous year. The latest reported revenue figure is GBP 152.7 millionThe company has 3 active officers (directors or partners) who are or were officers of 20 other companies, 1 (5.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (01-Jan-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
29-Dec-2019	GBP	152,650,000	30,697,000	573,000	90,000	5,783,000	25,397,000
30-Dec-2018	GBP			196,000	67,000	4,199,000	18,469,000
31-Dec-2017	GBP	108,637,000	8,009,000	51,000	160,000	1,433,000	6,467,000
31-Mar-2017	GBP	117,357,000	5,262,000	25,000	190,000	2,732,000	2,725,000
31-Mar-2016	GBP	130,231,000	17,643,000	25,000	351,000	2,429,000	16,778,000
31-Mar-2015	GBP	124,374,000	17,788,000	35,000	439,000	2,583,000	14,801,000
31-Mar-2014	GBP	121,799,000	19,770,000	18,000	350,000	3,925,000	15,513,000
31-Mar-2013	GBP	115,730,000	18,542,000	36,000	596,000	2,653,000	15,329,000
31-Mar-2012	GBP	119,448,000	18,946,000	108,000	432,000	3,731,000	14,891,000
31-Mar-2011	GBP	104,659,000	6,982,000	966,000	447,000	1,800,000	5,701,000
31-Mar-2010	GBP	104,699,000	18,815,000	235,000	450,000	3,935,000	14,665,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
29-Dec-2019	GBP	12,744,000	107,051,000	16,000	1,565,000	20,000	20,000	80,855,000
30-Dec-2018	GBP	20,122,000	82,252,000	38,204,000		3,000,000	64,013,000	66,891,000
31-Dec-2017	GBP	2,956,000	56,769,000	28,646,000		3,000,000	47,524,000	50,537,000
31-Mar-2017	GBP	11,360,000		28,099,000		3,000,000	56,023,000	59,023,000
31-Mar-2016	GBP	9,790,000		33,744,000		3,000,000	52,107,000	55,107,000
31-Mar-2015	GBP	9,673,000	60,853,000	51,640,000		3,000,000	33,889,000	36,889,000
31-Mar-2014	GBP	4,047,000	54,450,000	44,219,000		3,000,000	33,683,000	36,683,000
31-Mar-2013	GBP	2,842,000	50,421,000	36,859,000		3,000,000	32,837,000	35,837,000
31-Mar-2012	GBP	3,211,000	57,943,000	38,894,000		3,000,000	37,188,000	40,188,000
31-Mar-2011	GBP	7,402,000	57,335,000	39,983,000		3,000,000	32,047,000	35,047,000
31-Mar-2010	GBP	18,504,000	66,830,000	34,683,000		3,000,000	46,186,000	49,186,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
29-Dec-2019	GBP	-14,900.00%	-2,980,000	3,000,000	20,000	-14,140,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Nicholas James WARGENT	11 May 2015	16 Apr 2024			1 - 0
Resigned	Charlotte Lorraine PARMENTER	23 Sep 2009	11 May 2015			0 - 8
Resigned	Sally WEATHERALL	25 Mar 2009	23 Sep 2009	Commercial Director	United Kingdom	5 - 25
Resigned	Michael Francis HANNANT	06 Jun 2003	25 Mar 2009			0 - 16
Resigned	Bibi Rahima ALLY	26 Jul 2002	06 Jun 2003			31 - 1096
Resigned	Jacqueline LONG	31 Oct 2001	26 Jul 2002			2 - 86
Resigned	Julie Claire POLLEY	15 Dec 2000	31 Oct 2001			1 - 162
Resigned	Catherine Bernadette WHEATLEY	02 Sep 1999	15 Dec 2000			0 - 123
Resigned	Eric Albert PEACHEY	24 Jul 1998	02 Sep 1999			0 - 138
Resigned	James Alexander HIGGINS	19 Jul 1993	24 Jul 1998			0 - 5
Resigned	Kevin Neil EDWARDS	16 Jan 1992	07 Jul 1993			0 - 52
Resigned	Norman George BARKER		15 Jan 1992			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jason VANWEES	01 Dec 2023		Corporate Executive	American	1 - 0	0 (0.0%)
Active	Edwin ROKS	01 Dec 2023		Corporate Executive	Dutch	1 - 0	0 (0.0%)
Resigned	Miles John ADCOCK	28 Feb 2019	17 May 2021	Company Director	British	1 - 2	0 (0.0%)
Resigned	Ewan Sutherland LIVINGSTONE	28 Feb 2019	01 May 2020	Company Director	British	0 - 1	0 (0.0%)
Resigned	David Alexander Russell MATHER	28 Mar 2017	01 Jan 2019	Group Chief Financial Officer	British	0 - 27	6 (22.2%)
Resigned	Susan Lee MAIN	28 Mar 2017	01 Dec 2023	Executive Officer	American	0 - 15	6 (40.0%)
Resigned	Stephen BLAIR	24 Jan 2017	28 Mar 2017	Chief Executive	British	0 - 6	0 (0.0%)
Active	Nicholas James WARGENT	24 Jan 2017		Solicitor	British	10 - 12	2 (9.1%)
Resigned	Richard Charles HINDSON	05 May 2009	31 Jan 2017	Finance Director	British	2 - 15	5 (29.4%)
Resigned	John Patrick BREWSTER	29 May 2002	31 Dec 2007	Sales Director	British	0 - 3	1 (33.3%)
Resigned	Geoffrey John ROWLANDS	21 Feb 2000	22 May 2002	Product Director	British	0 - 1	0 (0.0%)
Resigned	Damian Hugh REID	26 Nov 1999	17 Dec 1999	Director Corporate Finance	British	1 - 12	8 (61.5%)
Resigned	Norman Charles PORTER	26 Nov 1999	17 Dec 1999	Company Secretary	British	1 - 221	149 (67.1%)
Resigned	Michael Francis HANNANT	15 Oct 1998	27 May 2009	Chartered Accountant	British	0 - 16	4 (25.0%)
Resigned	Keith Donald ATTWOOD	15 Oct 1998	30 Aug 2013	Director	British	4 - 6	1 (10.0%)
Resigned	James Alexander HIGGINS	19 Jul 1993	15 Oct 1998	Finance Director	British	0 - 5	2 (40.0%)
Resigned	Michael Paul MANDL	30 Sep 1992	15 Nov 1996	Company Director	British	0 - 3	1 (33.3%)
Resigned	John Charles SPINKS	08 Jan 1992	16 Apr 1998	Managing Director	British	0 - 2	1 (50.0%)
Resigned	Kevin Neil EDWARDS	05 Nov 1991	07 Jul 1993	Finance Director	British	0 - 52	36 (69.2%)
Resigned	Timothy John SHEPPARD		31 Dec 1991	Marketing Director	British	0 - 3	0 (0.0%)
Resigned	Michael Paul MANDL		15 Nov 1996	Company Director	British	0 - 3	1 (33.3%)
Resigned	David Richard BOYLAN		20 Jan 2000	Company Director	British	0 - 3	2 (66.7%)

Number of active directors: 3
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 3.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jason VANWEES	Edwin ROKS	Nicholas James WARGENT
TELEDYNE UK LIMITED (00432014) - Active	✔	✔	✔
INTELEK LIMITED (00464296) - Active			✔
TELEDYNE TSS LIMITED (01406067) - Active			✔
TELEDYNE C.M.L. GROUP LIMITED (01564040) - Active			✔
TELEDYNE LABTECH LIMITED (01709860) - Active			✔
INTELEK PROPERTIES LIMITED (02487913) - Liquidation			✔
TELEDYNE PARADISE DATACOM LIMITED (02829165) - Active			✔
TELEDYNE LIMITED (03863642) - Active			✔
TELEDYNE E2V LIMITED (04439718) - Active			✔
EEV LIMITED (04595977) - Active			✔
E2V LIMITED (05149599) - Active			✔
TELEDYNE S G BROWN LIMITED (05345647) - Active			✔
9 THE WALDRONS RESIDENTS LIMITED (05544708) - Active			✔
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED (06001141) - Active			✔
RHOMBI HOLDINGS LIMITED (07678650) - Active			✔
TELEDYNE SCIENTIFIC IMAGING LIMITED (11722900) - Dissolved			✔
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED (SC025020) - Active			✔
TELEDYNE BOWTECH LIMITED (SC119641) - Active			✔
TELEDYNE RESON UK LIMITED (SC158743) - Active			✔
GMI GROUP HOLDINGS LIMITED (SC352822) - Active			✔
GAS PERFORMANCE TESTING SERVICES LTD (SC405939) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-09-13	2017-09-13	2015-09-13	2014-09-13	2013-09-13
TELEDYNE E2V LIMITED	ORDINARY	3,000,008 100%	3,000,000 100%	0 0%	0 0%	0 0%
E2V TECHNOLOGIES PLC	ORDINARY	0 0%	0 0%	3,000,000 100%	3,000,000 100%	3,000,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-11-16	2020-10-19
TELEDYNE UK LIMITED	ORDINARY	1 100%	3,532,100 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Rhombi Holdings Limited (7678650 - United Kingdom) active
>75%:Teledyne E2v Limited (4439718 - England & Wales) ceased

Controlling entities above

TELEDYNE UK LIMITED

Controlled companies below

>75%:TELEDYNE LIMITED (03863642 - UK) active
- >75%:TELEDYNE CDL LIMITED (SC189383 - UK) active
- >75%:REYNOLDS INDUSTRIES LIMITED (05344751 - UK) active
- >75%:TELEDYNE S G BROWN LIMITED (05345647 - UK) active
- >75%:TELEDYNE CARIS UK, LTD (09036406 - UK) active
- >75%:TELEDYNE SCIENTIFIC IMAGING LIMITED (11722900 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	44	32%	82%	81481
2023-01-01	2023-06-30	46	34%	85%	72562
2022-07-01	2022-12-31	41	28%	91%	68468
2022-01-01	2022-06-30	42	25%	81%	62420
2021-07-01	2021-12-31	43	27%	73%	53872
2021-01-01	2021-06-30	52	36%	59%	47466
2020-07-01	2020-12-31	57	63%	39%	41571
2020-01-01	2020-06-30	58	65%	33%	35070
2019-07-01	2019-12-29	61	65%	49%	28335
2019-01-01	2019-06-30	56	61%	43%	19666
2018-01-01	2018-06-30	50	50%	53%	2546

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Image sensor	2016-05-06	Awaiting First Examination	GB2551108
Image sensor	2016-04-15	Awaiting First Examination	GB2549330

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD	7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG	SC089839	2018-03-31	1,510,737,000	25,328,000
THALES UK LIMITED	350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF	00868273	2017-12-31	1,065,292,000	199,492,000	26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY	PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF	00727817	2018-09-30	790,907,000	875,142,000	26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED	CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF	00745917	2017-12-30	806,994,000	-365,136,000	84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED	SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA	SC087947	2017-12-31	233,625,000	20,658,000
LANDIS + GYR LIMITED	THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB	01202284	2018-03-31	223,291,000	-49,875,000
TYCO ELECTRONICS UK LTD	COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH	00550926	2017-09-30	173,273,000	92,525,000
NEWPORT WAFER FAB LIMITED	CARDIFF ROAD, NEWPORT, NP10 8YJ	04338966	2017-09-30	116,556,000	14,034,000
TELEDYNE E2V (UK) LIMITED	106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU	00432014	2017-12-31	108,637,000	6,467,000
TECHNETIX LIMITED	INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB	02484988	2017-12-31	93,718,000	457,000	26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY	PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT	01170489	2018-08-31	80,863,421	10,414,523
TELEDYNE LIMITED	106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU	03863642	2017-12-31	80,838,000	5,587,000	26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED	ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL	02387949	2017-12-31	80,389,000	13,435,000
NEXPERIA UK LTD.	BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ	05814335	2017-12-31	77,169,000	547,000
TEXAS INSTRUMENTS (U.K.) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	00957879	2017-12-31	71,781,000	3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED	TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE	01916260	2017-12-31	56,072,000	-24,656,000	30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED	PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP	00823259	2017-12-31	53,610,560	7,746,896
WELWYN COMPONENTS LIMITED	WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA	00162480	2017-12-31	47,540,000	4,955,000
TDK-LAMBDA UK LIMITED	TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES	00634143	2018-03-31	37,774,000	2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.	BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY	02329112	2018-03-31	28,383,650	0	26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED	2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR	01803460	2017-12-31	18,686,549	0
SENS-TECH LIMITED	2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH	00668759	2018-03-31	14,979,000	0
G.T.K. (U.K.) LTD.	ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ	02460213	2017-07-31	14,299,560	0	46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED	UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL	06437637	2018-03-31	10,558,684	0
L.E.W. TECHNIQUES LIMITED	BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG	00879810	2018-05-31	6,326,877	0
ENTERPRISE CONTROL SYSTEMS LIMITED	5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF	02296415	2018-03-31	4,569,950	0
COMUS EUROPE LIMITED	165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW	02407546	2018-07-31	2,473,769	0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD.	CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ	03665875	2017-09-24	2,083,243	178,381
COCOM CONSUMER ELECTRONICS LIMITED	GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN	06811449	2017-12-31	526,180	0
THE TOTAL ELECTRONIC CONTROL CO LIMITED	WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ	03159691	2018-12-31	137,955	0
INSTEP SOLUTIONS LIMITED	1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY	05146326	2018-09-30	122,184	0
G24 POWER LIMITED	SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS	08291461	2017-12-31	94,000	0
WARWICK ACOUSTICS LIMITED	UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU	04451674	2017-09-30	60,987	0	72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD	4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE	07195697	2018-03-31	35,678	0	26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD	RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT	10585918	2018-01-31	23,818	0
A. GOULD CONTROL SYSTEMS LTD	65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ	09861446	2017-11-30	22,226	0
TTP DEVICES LTD	9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA	06864929	2018-03-31	95	0	26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD	12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB	10335867	2018-08-31	0	0	72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED	DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY	02090507	2017-12-31	0	0	46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED	THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF	00784278	0000-00-00	0	0
VOLEX PLC	UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ	00158956	0000-00-00	0	0	27900-Manufacture of other electrical equipment
XAAR PLC	3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE	03320972	0000-00-00	0	0	72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TELEDYNE UK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	2.7%	6.0%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.2%	6.7%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium